THE BRANDTECH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BRANDTECH GROUP LIMITED
COMPANY NUMBER
09507269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
24/03/2015
(9 years and 7 months old)
WEBSITE
youandmrjones.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/03/2015
11/01/2022
YOU & MR JONES LIMITED
LONDON
EC1R 4AB
151 Rosebery Avenue
LONDON
EC1R 4AB
Nme Law
White Lion House 64a Highgate Hi
London
N6 5HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOU & MR JONES LLC | N/A | N/A |
| YOU & MR JONES LIMITED | Active - Accounts Filed | View Report |
| INSIDE IDEAS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Jean-Marc Marc Antoni (925427467) has left the board |
| 28/06/2024 | New Board Member Matthieu Bucaille (932449428) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BRANDTECH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRANDTECH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRANDTECH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2024 - Present (5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOU & MR JONES LLC | N/A | N/A |
| YOU & MR JONES LIMITED | Active - Accounts Filed | View Report |
| INSIDE IDEAS GROUP LTD | Active - Accounts Filed | View Report |
| ADJUST YOUR SET HOLDINGS LIMITED | Non-Trading | View Report |
| ADJUST YOUR SET LIMITED | Active - Accounts Filed | View Report |
| POLLONIZE LIMITED | Non-Trading | View Report |
| AYLESWORTH FLEMING LIMITED | Active - Accounts Filed | View Report |
| DARE DIGITAL LIMITED | Active - Accounts Filed | View Report |
| DARE DIGITAL PROTECTOR LIMITED | Non-Trading | View Report |
| DARE NCS LIMITED | Non-Trading | View Report |
| DARE WEST LIMITED | Non-Trading | View Report |
| EDC STRATEGIC COMMUNICATIONS LIMITED | Non-Trading | View Report |
| MORE GLOBAL PRODUCTION PORTAL LIMITED | Active - Accounts Filed | View Report |
| OLIVER MARKETING (IRELAND) LIMITED | N/A | N/A |
| GOODSON PRINT (IRL) LIMITED | N/A | N/A |
| OLIVER MARKETING LIMITED | Active - Accounts Filed | View Report |
| MOBKOI LIMITED | Active - Accounts Filed | View Report |
| PENCIL AI LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Jean-Marc Marc Antoni (925427467) has left the board |
| 28/06/2024 | New Board Member Matthieu Bucaille (932449428) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Jean-Marc Marc Antoni (925427467) Appointed |
| 11/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 05/10/2017 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 05/10/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 06/08/2015 | DENTONS SECRETARIES LIMITED (919615800) has left the board |
| 06/08/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 16/07/2015 | New Board Member Jean Marc Antoni (919933274) Appointed |
| 06/04/2015 | David Jones (919615801) has left the board |
| 06/04/2015 | New Board Member David Jones (916786842) Appointed |
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